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CAXTON CTP PUBLISHERS & PRINTERS LD - Results of the Annual General Meeting ("AGM")

Release Date: 09/12/2015 16:14
Code(s): CATP CAT     PDF:  
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Results of the Annual General Meeting ("AGM")

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share code: CAT    ISIN: ZAE000043345
Preference share code: CATP     ISIN: ZAE000043352
(“the company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


The board of directors is pleased to announce the results of the AGM held on Wednesday, 9 December
2015.

Total issued number of ordinary shares:                                                           398 030 651
Total number of ordinary shares eligible for voting (excluding treasury shares):                  398 030 651
Number of ordinary shares represented at the meeting:                                             350 638 137
Number of ordinary shares eligible to vote:                                                       350 638 137
Percent of ordinary shares represented at the meeting:                                                 88.09%

The resolutions proposed at the general meeting, together with the percentage of votes carried for and
against each resolution, are set out below:

Resolution                                          For            Against        Shares voted   Abstentions
                                                    (%)              %
Ordinary resolution No 1:
To adopt the annual financial statements        350 637 887           0            350 637 887       250
for the year ended 30 June 2015                   100.00%            0%              100.00%        0.00%

Ordinary resolution No 2:
To place unissued ordinary shares of the
company under the control of the                207 620 951      143 016 936       350 637 887       250
directors                                         59.21%           40.79%            100.00%        0.00%

Ordinary resolution No 3.1:
To re-elect Mr ACG Molusi as director of        260 030 637       90 607 250       350 637 887       250
the company                                       74.16%            25.84%           100.00%        0.00%

Ordinary resolution No 3.2:
To re-elect Mr NA Nemukula as director of       348 575 813       2 062 074        350 637 887       250
the company                                       99.41%            0.59%            100.00%        0.00%

Ordinary resolution No 4:
To re-appoint Grant Thornton
Johannesburg Partnership as the                 350 637 887           0            350 637 887       250
independent auditors                              100.00%            0%              100.00%        0.00%

Ordinary resolution No 5.1:
To re-elect Ms T Slabbert as member and         350 624 332         13 555         350 637 887       250
chairman of the Audit and Risk Committee          99.99%            0.01%            100.00%        0.00%

Ordinary resolution No 5.2:
To re-elect Mr ACG Molusi as member of          260 030 637       90 607 250       350 637 887       250
the Audit and Risk Committee                      74.16%            25.84%           100.00%        0.00%

Ordinary resolution No 5.3:
To re-elect Mr NA Nemukula as member of         348 562 258       2 075 629        350 637 887       250
the Audit and Risk Committee                      99.41%            0.59%            100.00%        0.00%

Ordinary resolution No 6:
To authorise any director or Company
Secretary to sign documentation to effect       350 637 871           0            350 637 871       266
ordinary and special resolutions passed           100.00%            0%              100.00%        0.00%

Special resolution No 1:
To approve the general authority for the
company and/or subsidiary to acquire the        344 143 113       6 494 738        350 637 871       266
company’s own shares                              98.15%            1.85%            100.00%        0.00%

Special resolution No 2:
To approve the remuneration of the non-         343 852 186       6 785 685        350 637 871       266
executive directors                               98.06%            1.94%            100.00%        0.00%

Special resolution No 3:
To approve financial assistance to related      350 633 597         4 290          350 637 887       250
or inter-related companies                        99.99%            0.01%            100.00%        0.00%

Special resolution No 4:
To approve financial assistance for             347 614 831       3 023 056        350 637 887       250
subscription for or purchase of securities        99.14%            0.86%            100.00%        0.00%

Advisory resolution:
To approve the remuneration policy as set       340 596 851       7 022 270        347 619 121    3 019 016
out in the corporate governance report            97.98%            2.02%            100.00%        0.76%

Accordingly, all the resolutions were approved and carried by the requisite majority.

Johannesburg
9 December 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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